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NAVIGATOR DDB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navigator Ddb Limited. The company was founded 25 years ago and was given the registration number 03854431. The firm's registered office is in LONDON. You can find them at 12 Bishops Bridge Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NAVIGATOR DDB LIMITED
Company Number:03854431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:12 Bishops Bridge Road, London, W2 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40/2 Prechistenka Street, Building 3, Moscow, Russia, 119034

Director12 January 2023Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary19 October 1999Active
35 Yeldham Road, London, W6 8JF

Secretary01 October 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary01 October 1999Active
12, Bishops Bridge Road, London, W2 6AA

Director31 July 2005Active
12 Ham Common, Richmond, TW10 7JB

Director19 October 1999Active
40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034

Director19 October 1999Active
12, Bishops Bridge Road, London, W2 6AA

Director09 February 2021Active
83 Leonard Street, London, EC2A 4QS

Nominee Director01 October 1999Active
40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034

Director19 October 1999Active
Appt 277 Building 2, 60 Novocheriomushkinskaya Str, Moscow, Russia, FOREIGN

Director19 October 1999Active
12, Bishops Bridge Road, London, W2 6AA

Director11 August 2010Active
12, Bishops Bridge Road, London, W2 6AA

Director19 October 1999Active
12, Bishops Bridge Road, London, W2 6AA

Director06 January 2020Active
12, Bishops Bridge Road, London, W2 6AA

Director11 August 2010Active
Aldon Farm, Aldon Lane, Offham, West Malling, ME19 5PH

Director01 October 1999Active

People with Significant Control

Tdcl Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Bishops Bridge Road, London, England, W2 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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